Scam Projects at Monitoring - Page 690

Information: in this list placed NOT PAYING and SCAM Projects.

XTrend Trade Investments Ltd rating

Project Details

Investment plans: 1% - 4% daily forever (principal back anytime after 10 days with 2% fees)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Jun 17th, 2015

Minimal spend: $10

Referral bonus: 3-10%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 64 days

Users voting: 2 / 5

Trend Trade Investments Ltd status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Trend Trade Investments Ltd is an associate with leading Canada, European, and Asian companies who are trading in both local and international trading markets. Our company is led by a group of experienced professional traders and investors who has been active in the Forex, Construction and Real Estate industry for over 10 years. With our dynamic team and their exce...

XSatindra

Project Details

Investment plans: 2.5% - 5% weekly for 10 - 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 261%

Last paid: Jun 15th, 2015

Minimal spend: $50

Referral bonus: 3-7%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (47468)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 344 days

Users voting: 5 / 5

Satindra status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Satindra is a registered company in Republic of Panama (Company No. 1947829) with an office located in Vilnius (EU). Satindra founded in April 2014 by a group of expert traders and professional analysts that specialized in currencies trading with more than five years of extensive experiences of combined personal skills and knowledge. Today the company is a stable p...

XAsset Order rating

Project Details

Investment plans: 9% daily 14 days | 7% daily 21 days | 6% daily 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 81%

Last paid: Jun 15th, 2015

Minimal spend: $3

Referral bonus: 6%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Neteller Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

Asset Order status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Asset Order is an active financial organization complementing fundamental company standards with industry, sector and regional components. We aim to invest in companies that are creating value for their shareholders by achieving rates of return on their invested capital that exceed their cost of capital.

XWinning Team Fun Limited. rating

Project Details

Investment plans: 0.6% - 2% daily for 10 - 360 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Jun 11th, 2015

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual (58459)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

Winning Team Fun Limited. status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

As a company WINNING TEAM FUND Corp has reached a level, where it can provide superior services for clients from all parts of the globe, including Asia, Americas and Europe and Africa. WINNING TEAM FUND Corp offers wide variety of services to its clients. Investment organizations and individual investors will discover true effectiveness of our services. The company...

XInvestmentA half

Project Details

Investment plans: 1.4% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Jun 9th, 2015

Minimal spend: $10

Referral bonus: No bonus

Features: No

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: No votes

InvestmentA status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Our company focuses on capital growth rather than quick profits to insure stability. We do not offer unreasonable returns or short term investments. Investors can enjoy a stable 1.4% per business day return on each deposit made for the life of your deposit.

XSG Investment rating

Project Details

Investment plans: 1.6% - 3% daily for 16 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 145%

Last paid: Jun 9th, 2015

Minimal spend: $100

Referral bonus: 3%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 172 days

Users voting: 4 / 5

SG Investment status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Swiss Golden Investment Community was established as a family investment firm in 1970, and today it is in the top-5 world leading gold trading organizations. The ratings of the company are growing day by day, and it has already conquered a decent audience of connoisseurs in 90 countries. Such a rapid for a gold industry of Switzerland take off the company owes to t...

XCrypto Finances Limited rating

Project Details

Investment plans: 102.5% - 120% after 1 day | 120% - 260% after 7 days | 150% - 500% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Jun 11th, 2015

Minimal spend: $10

Referral bonus: 2%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 110 days

Users voting: No votes

Crypto Finances Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

The new century has brought lots of exciting and useful things to our life to make it easier, brighter and safer. Within just a couple of decades the world has started using what people only used to see in science fiction stories some thirty or forty years ago. Today we can't imagine our life without social networks, tablet computers, online stores, cellphones and ...

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